Company NameD H Wright Joinery Limited
Company StatusActive
Company Number06244425
CategoryPrivate Limited Company
Incorporation Date11 May 2007(14 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 16220Manufacture of assembled parquet floors
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMrs Sharon Louise Wright
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address20 Gallows Lane
Beverley
East Yorkshire
HU17 7FJ
Director NameDavid Wright
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mount 69 Main Street
Monk Fryston
North Leeds
West Yorkshire
LS25 5DU
Director NameMrs Sharon Louise Wright
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mount
69 Main Street
Monk Fryston
West Yorkshire
LS25 5DU
Secretary NameMrs Sharon Louise Wright
NationalityBritish
StatusCurrent
Appointed11 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gallows Lane
Beverley
East Yorkshire
HU17 7FJ
Director NameMr Michael Philip Cotler
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(13 years, 4 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clifton Moor Business Village James Nicolson Lin
York
North Yorkshire
YO30 4XG
Director NameDavid Wright
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mount 69 Main Street
Monk Fryston
North Leeds
West Yorkshire
LS25 5DU

Location

Registered AddressThe Barn Hall Mews
Boston Spa
Wetherby
LS23 6DT
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishBoston Spa
WardWetherby
Built Up AreaBoston Spa
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1David Wright
50.00%
Ordinary
1 at £1Sharon Louise Wright
50.00%
Ordinary

Financials

Year2014
Net Worth-£22,456
Cash£38,231
Current Liabilities£124,715

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 November 2020 (8 months ago)
Next Return Due12 December 2021 (4 months, 2 weeks from now)

Charges

12 July 2019Delivered on: 12 July 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

7 January 2021Change of details for Mrs Sharon Louise Wright as a person with significant control on 7 January 2021 (2 pages)
7 January 2021Director's details changed for Mrs Sharon Louise Wright on 7 January 2021 (2 pages)
7 January 2021Secretary's details changed for Mrs Sharon Louise Wright on 7 January 2021 (1 page)
28 November 2020Confirmation statement made on 28 November 2020 with updates (5 pages)
14 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
6 November 2020Change of details for Mr Michael Philip Cotler as a person with significant control on 30 September 2020 (2 pages)
6 November 2020Director's details changed for Mr Michael Philip Cotler on 30 September 2020 (2 pages)
6 November 2020Notification of Michael Philip Cotler as a person with significant control on 30 September 2020 (2 pages)
6 November 2020Cessation of David Wright as a person with significant control on 30 September 2020 (1 page)
6 November 2020Appointment of Mr Michael Philip Cotler as a director on 30 September 2020 (2 pages)
6 November 2020Termination of appointment of David Wright as a director on 30 September 2020 (1 page)
10 June 2020Confirmation statement made on 11 May 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
12 July 2019Registration of charge 062444250001, created on 12 July 2019 (43 pages)
14 May 2019Confirmation statement made on 11 May 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
21 May 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
17 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(5 pages)
1 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(5 pages)
1 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(5 pages)
30 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(5 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
5 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for David Wright on 31 March 2010 (2 pages)
12 May 2010Director's details changed for Sharon Wright on 31 March 2010 (2 pages)
12 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for David Wright on 31 March 2010 (2 pages)
12 May 2010Director's details changed for Sharon Wright on 31 March 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009Return made up to 11/05/09; full list of members (4 pages)
23 June 2009Return made up to 11/05/09; full list of members (4 pages)
10 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
10 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 February 2009Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
9 February 2009Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
13 May 2008Return made up to 11/05/08; full list of members (4 pages)
13 May 2008Return made up to 11/05/08; full list of members (4 pages)
11 May 2007Incorporation (12 pages)
11 May 2007Incorporation (12 pages)